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CC NI ACT - Complaint Case 138 NI Act

MOGLI LABS INDIA PRIVATE LIMITEDVsJairag Polytech

CNR DLND020509162024772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
41095/2024
Registration Date
23 Sept 2024
Next Hearing Date
06 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MOGLI LABS INDIA PRIVATE LIMITED

    Respondent

    1. 1Jairag Polytech

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-09-2024
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-01-2025

Date: 14-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-07-2025

Date: 02-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2025

Date: 21-11-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 50915/2024
Filing Date: 21-09-2024
eFiling Number: ADL20230013102C202400023
eFiling Date: 14-09-2024
First Hearing Date: 23rd September 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    10
    Interim Order 5
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 189 Ct Cases / 41095/2024
Mogli Labs India Private Limited Vs. Jairag Polytech
16.04.2026
Present : Sh. Rudresh, Ld. counsel for complainant appeared
through VC.
Mr. Harsh Vardhan, Ld. counsel for complainant.
None for accused.
Affidavit of service of summons and tracking report
filed by Ld. counsel for complainant. As per the affidavit, summons
have been delivered on the address of the accused.
No one has appeared on behalf of the accused despite
service of summons.
Issue BWs against the accused in sum of Rs. 10,000/-
with one surety of the like amount (on filing of PF within 60 days
from today) through SHO concerned, returnable on 06.02.2027.
Ld. counsel for complainant requests for a short date.
Same cannot be given due to pendency of approximately 37,000
cases.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.04.2026
-- 1 of 1 --
    Interim Order 4Full order available
    21 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 Ct Cases / 41095/2024 Mogli Labs India Private Limited Vs. Jairag Polytech 21.11.2025 Present : Sh. Rudresh, Ld. counsel for complainant appeared through VC. None for proposed accused. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonored. Thereafter, the complainant made the demand…

    Read Full Order
    Interim Order 3
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 79 Ct Cases 41095/2024
Mogli Labs India Private Limited Vs. Jairag Polytech
06.02.2025
Present: None.
None has appeared on behalf of the complainant since
morning despite repeated calls.
One last and final opportunity is granted to the
complainant to pursue their matter diligently failing which the present
complaint shall be dismissed for non prosecution.
Put up for appearance of complainant / further
proceedings on 20.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Interim Order 2
    14 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 110 Ct Cases 41095/2024
Mogli Labs India Private Limited Vs. Jairag Polytech
14.01.2025
Present: Sh. Harsh Vardhan, Counsel for complainant (through
VC).
Time sought by counsel for complainant to place on
record an affidavit regarding service to the proposed accused.
Heard. Allowed.
Put up for further proceedings on 06.02.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
14.01.2025
-- 1 of 1 --
    Interim Order 1Full order available
    23 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: CC No. 41095-24 Mogli Labs India Pvt. Ltd. Vs. Jairag Polytech 23.09.2024 Undersigned is also working as Link JMFC to the Court of Sh. Abhinav Singh, Ld. JMFC (NI Act) -04, PHC, NDD as he is on leave today. Fresh matter received by way of assignment. It be checked and registered. Present: Ms. Aparna Saxena and Sh. Sagar, Counsel for the complainant. AR of the complainant present (through VC). Counsel for complainant has…

    Read Full Order
    Order 5
    16 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 189 Ct Cases / 41095/2024
Mogli Labs India Private Limited Vs. Jairag Polytech
16.04.2026
Present : Sh. Rudresh, Ld. counsel for complainant appeared
through VC.
Mr. Harsh Vardhan, Ld. counsel for complainant.
None for accused.
Affidavit of service of summons and tracking report
filed by Ld. counsel for complainant. As per the affidavit, summons
have been delivered on the address of the accused.
No one has appeared on behalf of the accused despite
service of summons.
Issue BWs against the accused in sum of Rs. 10,000/-
with one surety of the like amount (on filing of PF within 60 days
from today) through SHO concerned, returnable on 06.02.2027.
Ld. counsel for complainant requests for a short date.
Same cannot be given due to pendency of approximately 37,000
cases.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
16.04.2026
-- 1 of 1 --
    Order 4Full order available
    21 Nov 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 Ct Cases / 41095/2024 Mogli Labs India Private Limited Vs. Jairag Polytech 21.11.2025 Present : Sh. Rudresh, Ld. counsel for complainant appeared through VC. None for proposed accused. This complaint is filed U/s. 138 of NI Act. It is alleged in the complaint that the accused had issued cheque in favour of complainant in discharge of his liability. On presentation, the cheque was returned dishonored. Thereafter, the complainant made the demand…

    Read Full Order
    Order 3
    06 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 79 Ct Cases 41095/2024
Mogli Labs India Private Limited Vs. Jairag Polytech
06.02.2025
Present: None.
None has appeared on behalf of the complainant since
morning despite repeated calls.
One last and final opportunity is granted to the
complainant to pursue their matter diligently failing which the present
complaint shall be dismissed for non prosecution.
Put up for appearance of complainant / further
proceedings on 20.03.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
06.02.2025
-- 1 of 1 --
    Order 2
    14 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 110 Ct Cases 41095/2024
Mogli Labs India Private Limited Vs. Jairag Polytech
14.01.2025
Present: Sh. Harsh Vardhan, Counsel for complainant (through
VC).
Time sought by counsel for complainant to place on
record an affidavit regarding service to the proposed accused.
Heard. Allowed.
Put up for further proceedings on 06.02.2025.
(Nishi Jindal)
Judicial Magistrate First Class
(NI Act)-05/NDD/RACC
14.01.2025
-- 1 of 1 --
    Order 1Full order available
    23 Sept 2024

    Order Details: COPY OF ORDER Pdf Text: CC No. 41095-24 Mogli Labs India Pvt. Ltd. Vs. Jairag Polytech 23.09.2024 Undersigned is also working as Link JMFC to the Court of Sh. Abhinav Singh, Ld. JMFC (NI Act) -04, PHC, NDD as he is on leave today. Fresh matter received by way of assignment. It be checked and registered. Present: Ms. Aparna Saxena and Sh. Sagar, Counsel for the complainant. AR of the complainant present (through VC). Counsel for complainant has…

    Read Full Order

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